Two Hundred And Thirty Eight Portnall Road Management Limited

General information

Name:

Two Hundred And Thirty Eight Portnall Road Management Ltd

Office Address:

The Point 37 North Wharf Road W2 1BD London

Number: 01541135

Incorporation date: 1981-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Two Hundred And Thirty Eight Portnall Road Management Limited is categorised as Private Limited Company, based in The Point, 37 North Wharf Road, London. It's postal code is W2 1BD. This company was formed in 1981. Its Companies House Registration Number is 01541135. The company's principal business activity number is 68310, that means Real estate agencies. Its most recent filed accounts documents cover the period up to 2019-03-31 and the most current confirmation statement was filed on 2019-06-27.

At the moment, there seems to be a single director in the company: Ervina M. (since 2016-01-12). That company had been directed by San T. until 4 years ago. As a follow-up a different director, including Benjamin L. quit in April 2005. At least one secretary in this firm is a limited company, specifically A2dominion South Limited.

Ervina M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ervina M.

Role: Director

Appointed: 12 January 2016

Latest update: 25 May 2020

Role: Corporate Director

Appointed: 29 June 2011

Address: North Wharf Road, London, W2 1BD, United Kingdom

Latest update: 25 May 2020

Role: Corporate Secretary

Appointed: 29 June 2011

Address: North Wharf Road, London, W2 1BD, United Kingdom

Latest update: 25 May 2020

A2dominion Homes Ltd

Role: Corporate Director

Appointed: 01 April 2010

Address: North Wharf Road, London, W2 1BD, United Kingdom

Latest update: 25 May 2020

People with significant control

Ervina M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A2dominion South Limited
Address: The Point 37 North Wharf Road, London, W2 1BD, England
Legal authority Co-Operative & Community Benefit Societies Act 2014, Companies Act 2006 And Applicable Laws Of England & Wales
Legal form Provident Society
Country registered England
Place registered Companies House
Registration number 28641r
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A2dominion Homes Limited
Address: The Point 37 North Wharf Road, London, W2 1BD, England
Legal authority Co-Operative & Community Benefit Societies Act 2014, Companies Act 2006 And Applicable Laws Of England & Wales
Legal form Provident Society
Country registered England
Place registered Companies House
Registration number 18313r
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A2dominion South Limited
Address: The Point 37 North Wharf Road, London, W2 1BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 28641r
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A2dominion Homes Limited
Address: The Point 37 North Wharf Road, London, W2 1BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 18313r
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 11 July 2020
Confirmation statement last made up date 27 June 2019
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 24th, December 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68310 : Real estate agencies
39
Company Age

Similar companies nearby

Closest companies